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Tag Archives: fraud

ID theft stings, but it’s hard to pin on specific data hacks

Equifax 2017 . Marriott 2018 . Capital One 2019 . Data breaches through hacking attacks are distressingly common these days, and personal details about you can lead to identity theft, such as credit cards and loans in your name. But ...

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ID theft stings, but it’s hard to pin on specific data hacks

Equifax 2017 . Marriott 2018 . Capital One 2019 . Data breaches through hacking attacks are distressingly common these days, and personal details about you can lead to identity theft, such as credit cards and loans in your name. But ...

Read More »

Torts: Fraud-Breach of Fiduciary Duty-Statute of Limitations

Plaintiffs filed a diversity action against defendants, asserting claims of fraud and breach of fiduciary duty. Plaintiffs alleged that defendants had misrepresented and failed to disclose trust assets to them which resulted in shares of stock not being distributed to ...

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Civil Practice: Fraud-Failure To Plead

Where an appellant challenged the dismissal of his diversity action claiming fraud and false advertising against a university defendant, the judgment is affirmed because the district court properly found that the complaint did not plead fraud or false advertising with ...

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Criminal Law: Fraud-Forfeiture

  Where two defendants in a fraud case challenged their convictions, the district court did not err in rejecting a theory-of-defense instruction because the instructions given were adequate, and the convictions are affirmed because there was no showing of error ...

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Torts: Dividend Transaction-Fraud-Unjust Enrichment

  Plaintiff filed suit against defendant, asserting claims of fraud, conversion and unjust enrichment arising from defendant Calissio Resources Group’s quarterly dividend. The district court dismissed all claims against Calissio’s stock transfer agent and the broker intermediary defendants. Where securities ...

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